LEI Record LAPSED 213800XGQ3DZ1DYN4D31

TCP EQUITIES LTD.

Policy Non-Conforming

Record as of 2026-11-09

LEI Record Details

  • Entity name

    TCP EQUITIES LTD.

  • Registered At

    Cayman Islands Monetary Authority
    Cayman Islands Monetary Authority
    Cayman Islands
    RA000087

  • Registered As

    275332

  • Jurisdiction Of Formation

  • Entity Legal Form

    Company limited by shares (EN)
    OSBR

  • Entity Status

    ACTIVE

  • Legal Address

    4TH FLOOR, HARBOUR PLACE, 103 SOUTH CHURCH STREET, PO BOX 10240, KY1-1002, GEORGE TOWN, KY

  • Headquarters Address

    4TH FLOOR, HARBOUR PLACE, 103 SOUTH CHURCH STREET, PO BOX 10240, KY1-1002, GEORGE TOWN, KY

Oops! This LEI is Lapsed. An LEI should never be 'Lapsed'. If the entity is no longer trading then the LEI should be marked as 'Retired'. Maintaining an active LEI is widely recommended. Having a Lapsed LEI can also cause complications if the regulator or financial intermediary requires the LEI to be active. A Lapsed LEI can incur penalties such as blocked or delayed trades.

Renew LEI

Registration Details

  • Registration Date

    2017-11-30

  • LEI Issuer

    213800WAVVOPS85N2205

  • Last Update

    2020-06-24

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000087

  • Next Renewal

    2018-11-30T00:00:00Z

  • Data Validated As

    275332

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